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REYNOLDS NOMINEES LIMITED

Company number 03192377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	TM02	Termination of appointment of Glyn Raymond Goddard as a secretary on 14 January 2025	View PDF Termination of appointment of Glyn Raymond Goddard as a secretary on 14 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY on 10 January 2025	View PDF Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY on 10 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC01	Notification of Joyce Nelson-Smith as a person with significant control on 9 December 2024	View PDF Notification of Joyce Nelson-Smith as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of Christopher David Loadsman as a person with significant control on 9 December 2024	View PDF Cessation of Christopher David Loadsman as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Christopher David Loadsman as a director on 9 December 2024	View PDF Termination of appointment of Christopher David Loadsman as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AP01	Appointment of Joyce Nelson-Smith as a director on 9 December 2024	View PDF Appointment of Joyce Nelson-Smith as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AD01	Registered office address changed from 61 Church Road Hove East Sussex BN3 2BP to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 December 2024	View PDF Registered office address changed from 61 Church Road Hove East Sussex BN3 2BP to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 December 2024 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AP01	Appointment of Mr David Austin Nelson-Smith as a director on 9 December 2024	View PDF Appointment of Mr David Austin Nelson-Smith as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 13 pages (13 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)

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REYNOLDS NOMINEES LIMITED

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